The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Heinrich, Michael, Dr
- German born in May 1961
Heinrich, Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - German born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies12, East Street, Flat 104, Epsom, Surrey, KT17 1HX
IIF 23 IIF 24 IIF 2512, East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 2612, East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 2712 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 28 IIF 29 IIF 30 (more)(less)12, East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 54 IIF 5512, East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 56 IIF 5712, East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 58 IIF 59 IIF 60 (more)(less)12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 118 IIF 119 IIF 120 (more)(less)Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 139 IIF 140 IIF 141Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 142 IIF 143 IIF 144 (more)(less)Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 157 IIF 158 IIF 159 (more)(less)Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 161Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX
IIF 162Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 163 IIF 164 IIF 165
- German director and company secretary born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies74, St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, RG9 1LW, England
IIF 166
- Registered addresses and corresponding companies
Heinrich, Michael, Dr
- German born in May 1961
Dr Michael Heinrich
Resident in England
Registered addresses and corresponding companiesReaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 169 IIF 170 IIF 171 (more)(less)74, St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, RG9 1LW, England
IIF 174
Related profiles found in government register
Offspring entities and appointments
149
- 1
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
0266967974 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, EnglandActive Corporate (13 parents)Officer2020-11-25 ~ 2024-06-19IIF 166 - Director → ME2020-11-25 ~ 2024-06-19IIF 168 - Secretary → MEPerson with significant control2020-11-25 ~ nowIIF 174 - Has significant influence or control → OE - 2
A&F GMBH UNTERNEHMENSBERATUNG-FINANZKONZEPTE LTD
0815673212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2013-05-01IIF 81 - Director → ME - 3
ABC GLOBAL INVESTMENTS LTD
0873833012 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-10-18 ~ 2013-10-25IIF 33 - Director → ME - 4
ADIVA BUSINESS CONSULTING LTD
07649615Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-26 ~ 2011-12-17IIF 126 - Director → ME - 5
ADIVA COMPUTER TECHNOLOGIES LTD
07608824Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-04-19 ~ 2012-03-26IIF 138 - Director → ME - 6
AIM INVESTMENT MANAGEMENT LTD
07822226Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ 2011-12-17IIF 9 - Director → ME2012-01-02 ~ 2012-08-31IIF 160 - Director → ME - 7
AKI-BAU GMBH LTD
0840449512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-08-01IIF 42 - Director → ME - 8
- 9
ALLSTAR HOLDING LTD
07618061Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-09-20 ~ 2011-12-23IIF 21 - Director → ME - 10
ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD
0815164112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-07-25 ~ 2015-10-01IIF 89 - Director → ME2016-01-01 ~ dissolvedIIF 53 - Director → ME - 11
ALPHA PLAN BAU ZERNSDORF GMBH LTD
0819413812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ 2013-03-09IIF 110 - Director → ME - 12
AMBIENTE REAL ESTATE LTD
07651635Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 119 - Director → ME - 13
APFELBAUM ERLEBNIS GASTRONOMIE OBERHAUSEN GMBH LTD
0800361612 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-23 ~ 2013-02-09IIF 105 - Director → ME - 14
APOLLON INTERIM STAFFING SERVICES LTD
07763211Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-06-06IIF 19 - Director → ME - 1512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-04-01IIF 97 - Director → ME
- 1612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-04-01IIF 43 - Director → ME
- 1712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-01IIF 46 - Director → ME
- 1812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-01IIF 30 - Director → ME
- 1912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 90 - Director → ME
- 2012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 63 - Director → ME
- 2112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 58 - Director → ME
- 2212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 73 - Director → ME
- 2312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 64 - Director → ME
- 2412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 85 - Director → ME
- 2512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-10IIF 49 - Director → ME
- 2612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-10IIF 48 - Director → ME
- 2712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 41 - Director → ME
- 2812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 35 - Director → ME
- 2912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 32 - Director → ME
- 3012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 29 - Director → ME
- 3112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 38 - Director → ME
- 3212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 36 - Director → ME
- 3312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 37 - Director → ME
- 3412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 34 - Director → ME
- 3512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-15IIF 61 - Director → ME
- 3612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-15IIF 91 - Director → ME
- 3712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-10IIF 59 - Director → ME2013-06-10 ~ 2013-07-01IIF 47 - Director → ME
- 3812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-10IIF 70 - Director → ME
- 3912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01IIF 83 - Director → ME
- 4012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01IIF 88 - Director → ME
- 4112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-01-01IIF 86 - Director → ME
- 4212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-01-01IIF 84 - Director → ME
- 4312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-06-01IIF 78 - Director → ME
- 4412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-06-01IIF 87 - Director → ME
- 4512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-01-01IIF 72 - Director → ME
- 4612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-01-01IIF 101 - Director → ME
- 4712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 74 - Director → ME
- 4812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 77 - Director → ME
- 4912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 76 - Director → ME
- 5012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 62 - Director → ME
- 5112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 66 - Director → ME
- 5212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 65 - Director → ME
- 5312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 106 - Director → ME
- 5412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 79 - Director → ME
- 5512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-01IIF 108 - Director → ME
- 5612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-01IIF 107 - Director → ME
- 5712 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-31IIF 113 - Director → ME
- 5812 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-31IIF 116 - Director → ME
- 59
ATLANTIC BUSINESS PARTNERS LTD
07550719Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (6 parents)Officer2011-09-01 ~ 2011-11-29IIF 22 - Director → ME - 60
ATLANTIC INT. PARTNERS LTD
07106586Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-16 ~ 2011-12-17IIF 23 - Director → ME - 61
ATLANTIC INVEST LTD
0821667612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2013-01-01 ~ 2013-09-16IIF 50 - Director → ME - 62
- 63
ATLANTIC MARINE & AIRCRAFT SERVICES LTD
07725771Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-02 ~ 2012-01-30IIF 3 - Director → ME - 64
- 65
- 66
AWS MANAGEMENT AND SERVICES LTD
07763182Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 18 - Director → ME - 67
AXBO GRUNDBESITZ LTD
07769713Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2012-01-30IIF 7 - Director → ME - 68
BAUKO DAEFFNER LTD
07655234Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-06-02 ~ 2011-12-17IIF 132 - Director → ME - 69
- 70
- 71Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Officer2016-03-07 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 72
BIZPROF LTD
07857584Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent, 128 offsprings)Officer2011-11-23 ~ nowIIF 145 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OE - 73
BL INVESTMENT MANAGEMENT LTD
07815090Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-10-01 ~ dissolvedIIF 165 - Director → ME - 74
BORGHESIA REAL ESTATE & MANAGEMENT LTD
07705881Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-07-14 ~ 2012-01-30IIF 133 - Director → ME - 75
- 76
BULO VERMOEGENSVERWALTUNGS GMBH LTD
0799313812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-16 ~ 2013-02-09IIF 54 - Director → ME - 77
CADBAS LTD
07646598Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 125 - Director → ME - 78
CALYPSO REAL ESTATE LTD
08000312Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (5 parents)Officer2012-10-08 ~ dissolvedIIF 139 - Director → ME - 79
CATERINGBUSINESSSERVICE GMBH LTD
0801501812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ 2013-02-09IIF 96 - Director → ME - 80
CAUTUS SECURITY SERVICES LTD
07646604Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 123 - Director → ME - 81
CONFINEST LTD
07651395Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 128 - Director → ME - 82
DAWL 24 LTD.
0839198112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 80 - Director → ME - 83
DIEDEMANN & HOPPE PROPERTY MANAGEMENT LTD
07763226Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2011-12-17IIF 2 - Director → ME - 84
DORNREICHENBACHER QUARZPORPHYRWERK LTD
07857415Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 20 - Director → ME - 85
DST INVESTMENT MANAGEMENT LTD
07723813Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-01 ~ 2012-03-27IIF 137 - Director → ME - 86
EARLY BIRD MEDIATAINMENT LTD
07763174Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 5 - Director → ME - 87
ERFOLG INVESTMENTS LTD
09549623Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (9 parents)Officer2015-11-01 ~ 2022-10-31IIF 148 - Director → ME - 88
EUROEXPRESS 24 LTD
08390468Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-06 ~ dissolvedIIF 104 - Director → ME - 89
EXA GMBH LTD
0794299012 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-06-06IIF 111 - Director → ME - 90
EXACTUS AG LTD
0820005612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ 2013-03-09IIF 100 - Director → ME - 91
EXODUS IMMOBILIEN GMBH LTD
0812939312 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-04 ~ 2013-03-09IIF 112 - Director → ME - 92
FIRETRAINER INTERNATIONAL LTD
09259157Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 28 - Director → ME - 93
FUSITEC ELECTRONICS GMBH LTD
0819825412 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ 2013-03-09IIF 98 - Director → ME - 94
- 95Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE
- 96
GLOBALART SERVICES GMBH LTD
0797149412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-10-12IIF 69 - Director → ME - 97
GSM GESELLSCHAFT FUER PROFESSIONELLES SACHWERT MANAGEMENT AG LTD
0815672912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2013-03-09IIF 94 - Director → ME - 98
GTP-BAU GMBH LTD
0794298912 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-06-06IIF 57 - Director → ME - 99HB GENERALÜBERNEHMER KAPITAL LTD - nowHB GENERALUEBERNEHMER VERWALTUNG LTD - 2022-01-17
REAL ESTATE AND HEALTH CARE LTD
- 2021-11-22 0991296912 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2017-01-01 ~ 2021-04-14IIF 155 - Director → ME - 100
HCM PROPERTY MANAGEMENT LTD
07723583Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-01 ~ 2012-03-12IIF 131 - Director → ME - 101
HEINEKINGENERGY GMBH LTD
0797148312 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-06-06IIF 68 - Director → ME - 102
HOLZBAU SCHIPPER GMBH LTD
0813572812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ 2013-03-09IIF 67 - Director → ME - 103
HUNTER EUROPE LTD
07106885Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-17 ~ 2011-12-17IIF 24 - Director → ME - 104
IA - VERWALTUNGSGESELLSCHAFT MBH LTD
0806798412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-02-09IIF 75 - Director → ME - 105
IBS INNOVATIVE BUILDING SYSTEMS LTD
07731552Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 8 - Director → ME - 106
ILAN FUSSBODEN LTD
07857862Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 6 - Director → ME - 107
INFO4LIFE LTD
0882513512 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2014-12-27 ~ 2015-12-31IIF 27 - Director → ME2013-12-23 ~ 2014-09-01IIF 52 - Director → ME - 108
INTERTIME SOLUTION PARTNERS LTD
- 2019-11-14 07971590Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2012-03-01 ~ nowIIF 149 - Director → MEPerson with significant control2019-11-02 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 109
- 110
ISIS INVESTMENT PARTNERS LTD
0798090012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-10-01 ~ 2012-10-31IIF 71 - Director → ME - 111
- 112
KLAUS WUELPERN BAUTRAEGER GMBH & CO. KG LTD
0824139712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ 2013-05-01IIF 40 - Director → ME - 113
KLAUS WUELPERN BAUUNTERNEHMUNG GMBH LTD
0824139012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ 2013-05-01IIF 45 - Director → ME - 114
LA SUPERBA VERMOEGENSVERWALTUNG GMBH LTD
0806800612 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-02-09IIF 95 - Director → ME - 115
M & S BAUGESELLSCHAFT MBH LTD
0814096712 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-12 ~ 2013-03-09IIF 109 - Director → ME - 116MARKUS HUBER KFZ INSTANDSETZUNG LIMITED - now
PHOENIX WORLD LTD
- 2018-04-18 0991299212 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2017-04-29 ~ 2018-04-17IIF 44 - Director → ME2015-12-11 ~ 2016-06-14IIF 31 - Director → ME - 117
MBUTT SERVICE- UND HANDELSGESELLSCHAFT MBH LTD
0817315712 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ 2013-03-09IIF 92 - Director → ME - 118
MIDCAP VENTURE PARTNERS LTD
08559338Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (4 parents)Officer2013-06-06 ~ 2014-05-06IIF 51 - Director → ME - 119
MONEY AT ONCE LTD
07975763Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-05 ~ dissolvedIIF 142 - Director → ME - 120
GLOBAL PRIVATE ONE LTD
- 2017-09-21 07976907LUTZ BEYER LTD
- 2015-07-30 07976907ATLANTIC REAL ESTATE LTD
- 2014-09-30 07976907Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2014-09-28 ~ 2015-03-31IIF 56 - Director → ME2015-07-01 ~ 2015-10-01IIF 153 - Director → ME2016-03-01 ~ 2016-12-31IIF 156 - Director → ME2012-03-06 ~ 2014-09-29IIF 55 - Director → ME2018-02-01 ~ 2018-10-01IIF 154 - Director → ME - 121
OELMUEHLEN CONSTRUCTION LTD
07646569Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 118 - Director → ME - 122
OLDE MILL LTD
08900056Tax Shop, 9 High Street, Wellington, EnglandActive Corporate (4 parents)Officer2014-02-25 ~ 2018-11-30IIF 167 - Secretary → ME - 123
OPM FINANCIAL AND CONTROLLING LTD
07731545Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 4 - Director → ME - 124
OPM INVESTMENT MANAGEMENT LTD
07723738Reaver House 12 East Street, Suite 104, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2012-03-12IIF 124 - Director → ME2012-03-13 ~ 2012-08-20IIF 161 - Director → ME - 125
- 126
ORES-ORGANISED RECYCLING AND ENVIRONMENT SERVICES LTD
07731563Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 1 - Director → ME - 127
OSIRIS INVESTMENTS LTD
07924817Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-05-01 ~ dissolvedIIF 163 - Director → ME - 128
PETROLENERGIE GMBH LTD
0805011012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-04-30 ~ 2013-02-09IIF 60 - Director → ME - 129
RAMON INT. LTD
07646558Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 136 - Director → ME - 130
REGIO MANAGEMENT LTD
07646567Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 121 - Director → ME - 131
RSK KURIEREXPRESS SAAR-PFALZ GMBH LTD
0797163512 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2013-02-09IIF 102 - Director → ME - 132S&L CONSILIUM LTD. - now
SELECTA REAL ESTATE LTD
- 2023-05-05 08000212SELECTA INDUSTRIAL SERVICES LTD.
- 2023-04-18 08000212SELECTA REAL ESTATE LTD
- 2022-02-04 08000212Reaver House 12 East Street, Suite 101, Epsom, SurreyActive Corporate (5 parents)Officer2012-07-01 ~ 2022-02-03IIF 140 - Director → ME2023-04-17 ~ 2023-05-04IIF 141 - Director → ME - 133
- 134
SCHAIRER AND SCHICK LTD
07646587Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 127 - Director → ME - 135
SCHEINICHEN TRANSPORT GMBH LTD
0810912812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-06-18 ~ 2013-02-09IIF 114 - Director → ME - 136
SCHLUESSELART (UK) LTD
08560800Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 103 - Director → ME - 137
SCHOKLA RENT LTD
07812912Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-10-17 ~ 2012-01-30IIF 11 - Director → ME - 138
BUSINESS TURNAROUND LTD
- 2016-11-16 08019719Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-01-01 ~ 2016-10-30IIF 152 - Director → ME2017-08-01 ~ 2018-01-24IIF 144 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-15IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 139
SFO LOGISTIK LTD
07731526Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 16 - Director → ME - 140
SIMON HANDWERK LTD
07731504Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 17 - Director → ME - 141
SPEDITION S GROSS LTD
07646559Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 135 - Director → ME - 142
STARK LOGISTIC INT. LTD
07646568Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 134 - Director → ME - 143
SUNGAME UNTERHALTUNGSGERAETE LTD
- 2012-09-13 07857926Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-09-13 ~ 2012-12-03IIF 158 - Director → ME2011-11-23 ~ 2012-03-13IIF 15 - Director → ME - 144
TSAB TERMO SOLAR ANLAGENBAU BIESDORF LTD
07763279Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 12 - Director → ME - 145VAUXILIUM LTD. - nowZAPAX LTD - 2023-04-19
AGROWORLD LTD
- 2021-08-23 0991296112 East Street Suite 101, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2017-01-01 ~ 2021-08-19IIF 146 - Director → ME - 146
VERGES SPEDITION LTD
07651396Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 130 - Director → ME - 147
VKT HONG KONG TRADE (UK) LTD
0856073112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 115 - Director → ME - 148
WEBAKON LTD
07857905Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 13 - Director → ME - 149
WVK GESELLSCHAFT FUER WERBUNG, VERTRIEB UND KOMMUNIKATION LTD
07793108Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-30 ~ 2012-01-30IIF 14 - Director → ME
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